LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE"

Wholesale of a wide range of goods without any specification

BIN 140140014536

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201817 745 268 ₸286 214 ₸
20173 839 350 ₸61 925 ₸
2016119 052 772 ₸1 920 206 ₸
201540 276 936 ₸649 628 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danaev Bahyt MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 18 , Дом 53

Unit

КВ. 11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" — BIN 140140014536

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" was registered on 18.01.2014. In 2018, estimated annual revenue was 17 745 268 ₸ and tax payments totaled 286 214 ₸.

LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" (BIN 140140014536) has the status “Ликвидация”; dissolution date — 15.10.2025. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion 18 , Дом 53, КВ. 11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" is Danaev Bahyt Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" was headed by Ormanov Askar Kydyrbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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